Posted on May 4, 2017 Caller type: Unknown Location: Australia
scam today - Love to punch that rude little f**cker in the head
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Chu
Posted on May 4, 2017 Caller type: Unknown Location: Australia
Just got the call again after a few months - house under surveillance etc . Called back and spoke to Xavier King. Asked my name... I said you tell me you called... his response... the police will be around to arrest you for being smart to me! hahahahahahahaha!!!!
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BM
Posted on May 4, 2017 Caller type: Scam Location: Australia
I have received a similar call and clearly it is a scam. I called the scam helpline from ATO's website and lodged a complaint against this. Also ATO rep had checked my account and added some extra security features to access my account. I believe its worth adding that extra security to your tax account.
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Jim
Posted on May 4, 2017 Caller type: Unknown Location: Australia
SCAM - Some Indian C*** saying that my house is under surveillance for tax evasion! Told him that King Muhammad was generous enough to post $100m dollar and told him to get in touch with him via email. Then hung up on him
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Anonymous
Posted on May 4, 2017 Caller type: Unknown Location: Australia
spam caller
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Nick
Posted on May 3, 2017 Caller type: Unknown Location: Australia
Just got a phone call from this number ,a scam for sure
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Point Cook, Melbourne
Posted on May 3, 2017 Caller type: Scam Location: Australia
Just got a call from the same number, similar plot. Indian accent. when i asked to ID him he hung up, and never answered again. SCAM !!
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Ruvi
Posted on May 3, 2017 Caller type: Scam Location: Australia
Scam call asking to due tax
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Daniel
Posted on May 3, 2017 Caller type: Unknown Location: Australia
Still happening. Same call just now... "... legal department of the Australian Taxation Office... received an affidavit against your name... being listed as the primary suspect for the case being filed against your name... your house is under surveillance."
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Ash
Posted on May 3, 2017 Caller type: Scam Location: Australia
Got a voice recording saying very similar things. The scam is still going on.
Cheers,
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Kim
Posted on May 3, 2017 Caller type: Scam Location: Australia
I just got this call, I called back & they knew my name and where I worked, said it was Xaviar King and had a reference number and a badge number, went through that I owed the ATO $3K and if I didn't pay it today I would be under legal action. I didnt give them any details and I hung up. I've called the ATO and reported this scam, But seems they are getting better knowing our names and place of business - DO NOT GET SCAMMED. They seem very Legitimate.
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bob
Posted on May 3, 2017 Caller type: Unknown Location: Australia
Scam call.
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Troy
Posted on May 3, 2017 Caller type: Scam Location: Australia
Automated message - another tax office scam
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Chris
Posted on May 3, 2017 Caller type: Unknown Location: Australia
Just had this number call me a few minutes ago. This is the second time. It's quite distressing actually. I will block the number now.
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Marni
Posted on May 2, 2017 Caller type: Unknown Location: Australia
Got missed call from (02) 6140 3474. Rang back, line all hazy. Answered tax crime investigations how may I help you. Would answer any questions n hung up.
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Mike
Posted on May 2, 2017 Caller type: Scam Location: Australia
FRAUDULENT SCAM.
How do these people sleep at night? No conscience!!!
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frankie
Posted on May 1, 2017 Caller type: Scam Location: Australia
Same... how can police stop this idiot??
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Simon
Posted on May 1, 2017 Caller type: Unknown Location: Australia
I had the same, May 1st public holiday no less. I asked them to provide the address they had sent the documents too. They wanted my phone number. I wouldn't give it to them. I said if they had my name on file there they should be able to provide it. He told me to "get the f*ck out"and hung up. I have blocked both number and messaging for this number. (02) 6140 3474.
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Eric
Posted on May 1, 2017 Caller type: Scam Location: Australia
Got the call again. It sounds indian (investigation department he said). and than hang up.... I think this is scam
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Anonymous
Posted on May 1, 2017 Caller type: Unknown Location: Australia
automated message about house under surveillance and some BS. ignore
Comments on (02) 6140 3474
Big boy
Posted on May 4, 2017Caller type: Unknown
Location: Australia
Chu
Posted on May 4, 2017Caller type: Unknown
Location: Australia
BM
Posted on May 4, 2017Caller type: Scam
Location: Australia
Jim
Posted on May 4, 2017Caller type: Unknown
Location: Australia
Anonymous
Posted on May 4, 2017Caller type: Unknown
Location: Australia
Nick
Posted on May 3, 2017Caller type: Unknown
Location: Australia
Point Cook, Melbourne
Posted on May 3, 2017Caller type: Scam
Location: Australia
Ruvi
Posted on May 3, 2017Caller type: Scam
Location: Australia
Daniel
Posted on May 3, 2017Caller type: Unknown
Location: Australia
"... legal department of the Australian Taxation Office... received an affidavit against your name... being listed as the primary suspect for the case being filed against your name... your house is under surveillance."
Ash
Posted on May 3, 2017Caller type: Scam
Location: Australia
Cheers,
Kim
Posted on May 3, 2017Caller type: Scam
Location: Australia
bob
Posted on May 3, 2017Caller type: Unknown
Location: Australia
Troy
Posted on May 3, 2017Caller type: Scam
Location: Australia
Chris
Posted on May 3, 2017Caller type: Unknown
Location: Australia
Marni
Posted on May 2, 2017Caller type: Unknown
Location: Australia
Mike
Posted on May 2, 2017Caller type: Scam
Location: Australia
How do these people sleep at night? No conscience!!!
frankie
Posted on May 1, 2017Caller type: Scam
Location: Australia
Simon
Posted on May 1, 2017Caller type: Unknown
Location: Australia
Eric
Posted on May 1, 2017Caller type: Scam
Location: Australia
I think this is scam
Anonymous
Posted on May 1, 2017Caller type: Unknown
Location: Australia
Do you have a comment about (02) 6140 3474?